Securities code: Haining China Leather Market Co.Ltd(002344) securities abbreviation: Haining China Leather Market Co.Ltd(002344) Announcement No.: 2022022 Haining China Leather Market Co.Ltd(002344)
Announcement of resolutions of the 2021 annual general meeting of shareholders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and are jointly and severally liable for false records, misleading statements or major omissions in the announcement.
Special tips:
1. No proposals were added, rejected or changed during the meeting.
2. This general meeting of shareholders does not involve any change in the resolution of the previous general meeting of shareholders.
3. The meeting was held by combining on-site meeting and online voting.
1、 Meeting held:
1. Meeting time:
On site meeting time: 14:00 PM, May 18, 2022
Online voting time: May 18, 2022
The specific time of online voting through the trading system of Shenzhen stock exchange is: trading time of Shenzhen Stock Exchange on May 18, 2022, i.e. 9:15-9:25, 9:30-11:30 and 13:00-15:00; The specific time of voting through the Internet voting system of Shenzhen stock exchange is: 9:15 a.m. on May 18, 2022 to 15:00 p.m. on May 18.
2. Venue: room 19, Haizhou leather building, Haining City, Zhejiang Province
3. Convener: the 5th board of directors of the company
4. Holding method: combination of on-site voting and online voting
5. Moderator: Mr. Zhang Yueming, chairman
6. The convening and convening of the meeting shall comply with the provisions of the company law, the rules of procedure of the general meeting of shareholders and the articles of association.
2、 Attendance at the meeting
721651536 voting shares of the company, accounting for 562640% of the total shares of the company. 1. Shareholders attending the on-site meeting
A total of 13 shareholders and their authorized representatives attended the on-site meeting of the general meeting of shareholders, representing 720081876 shares with voting rights, accounting for 561416% of the total shares of the company.
2. Online voting
A total of 7 shareholders participated in the online voting of the general meeting of shareholders, representing 1569660 shares, accounting for 0.1224% of the total shares of the company.
3. A total of 15 small and medium-sized investors (except shareholders who individually or jointly hold more than 5% of the company’s shares and shareholders other than the company’s directors, supervisors and senior managers) attended the general meeting of shareholders, representing 40995645 shares with voting rights, accounting for 3.1963% of the total shares of the company.
4. Some directors, supervisors, senior executives and witness lawyers of the company attended the on-site meeting.
3、 Consideration and voting of proposals
The following proposals were deliberated and adopted by the shareholders present and the authorized representatives of the shareholders through the combination of on-site voting and online voting:
(I) the proposal on reviewing the work report of the board of directors in 2021 was considered and adopted; Voting results: 721553636 shares were approved, accounting for 999864% of the total voting shares attending the meeting; 97900 dissenting shares, accounting for 0.0136% of the total voting shares attending the meeting; There are 0 abstention shares, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 40897745 shares agreed by small and medium-sized investors with voting rights attending the shareholders’ meeting, accounting for 997612% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 97900 opposed shares, accounting for 0.2388% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 abstention shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(II) the proposal on reviewing the work report of the board of supervisors in 2021 was considered and adopted; Voting results: 721553636 shares were approved, accounting for 999864% of the total voting shares attending the meeting; 97900 dissenting shares, accounting for 0.0136% of the total voting shares attending the meeting; There are 0 abstention shares, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 40897745 shares agreed by small and medium-sized investors with voting rights attending the shareholders’ meeting, accounting for 997612% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 97900 opposed shares, accounting for 0.2388% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 abstention shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(III) the proposal on reviewing the annual report and summary of 2021 was considered and adopted;
Voting results: 721553636 shares were approved, accounting for 999864% of the total voting shares attending the meeting; 97900 dissenting shares, accounting for 0.0136% of the total voting shares attending the meeting; There are 0 abstention shares, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 40897745 shares agreed by small and medium-sized investors with voting rights attending the shareholders’ meeting, accounting for 997612% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 97900 opposed shares, accounting for 0.2388% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 abstention shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(IV) deliberated and passed the proposal on deliberating the profit distribution plan for 2021;
Based on 1282745046 shares of the company’s total share capital as of December 31, 2021, deducting 128086 shares of repurchased shares cancelled by the company as of the date of this announcement, i.e. 1282616960 shares, the company will distribute a cash dividend of RMB 0.3 (including tax) for every 10 shares to all shareholders, with a total of RMB 3847850880 distributed. No bonus shares will be given and no accumulation fund will be converted into share capital.
Voting results: 721350886 shares were approved, accounting for 999583% of the total voting shares attending the meeting; Tecnon (Fujian) Commercial Lighting Co.Ltd(300650) opposed shares, accounting for 0.0417% of the total voting shares attending the meeting; There are 0 abstention shares, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 40694995 shares agreed by small and medium-sized investors with voting rights attending the shareholders’ meeting, accounting for 992666% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; Tecnon (Fujian) Commercial Lighting Co.Ltd(300650) opposed shares, accounting for 0.7334% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 abstention shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(V) deliberated and passed the proposal on reviewing the financial final accounts report of 2021;
Voting results: 721553636 shares were approved, accounting for 999864% of the total voting shares attending the meeting; 97900 dissenting shares, accounting for 0.0136% of the total voting shares attending the meeting; There are 0 abstention shares, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 40897745 shares agreed by small and medium-sized investors with voting rights attending the shareholders’ meeting, accounting for 997612% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 97900 opposed shares, accounting for 0.2388% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 abstention shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(VI) the proposal on reviewing the financial budget report of 2022 was considered and adopted;
Voting results: 721553636 shares were approved, accounting for 999864% of the total voting shares attending the meeting; 97900 dissenting shares, accounting for 0.0136% of the total voting shares attending the meeting; There are 0 abstention shares, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 40897745 shares agreed by small and medium-sized investors with voting rights attending the shareholders’ meeting, accounting for 997612% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 97900 opposed shares, accounting for 0.2388% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 abstention shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(VII) the proposal on reviewing the special report on the deposit and use of raised funds in 2021 was considered and adopted;
Voting results: 721553636 shares were approved, accounting for 999864% of the total voting shares attending the meeting; 97900 dissenting shares, accounting for 0.0136% of the total voting shares attending the meeting; There are 0 abstention shares, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 40897745 shares agreed by small and medium-sized investors with voting rights attending the shareholders’ meeting, accounting for 997612% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 97900 opposed shares, accounting for 0.2388% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 abstention shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(VIII) the proposal on re employment of Tianjian certified public accountants as the audit institution of the company was deliberated and adopted; Voting results: 721553636 shares were approved, accounting for 999864% of the total voting shares attending the meeting; 97900 dissenting shares, accounting for 0.0136% of the total voting shares attending the meeting; There are 0 abstention shares, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 40897745 shares agreed by small and medium-sized investors with voting rights attending the shareholders’ meeting, accounting for 997612% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 97900 opposed shares, accounting for 0.2388% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 abstention shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(IX) deliberated and passed the proposal on continuing to use self owned funds for investment and financial management;
Voting results: 721553636 shares were approved, accounting for 999864% of the total voting shares attending the meeting; 97900 dissenting shares, accounting for 0.0136% of the total voting shares attending the meeting; There are 0 abstention shares, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 40897745 shares agreed by small and medium-sized investors with voting rights attending the shareholders’ meeting, accounting for 997612% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 97900 opposed shares, accounting for 0.2388% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 abstention shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
(x) the proposal on changing the registered capital and total share capital of the company and amending the articles of association was deliberated and adopted;
Voting results: 721529236 shares were approved, accounting for 999831% of the total voting shares attending the meeting; 122300 opposed shares, accounting for 0.0169% of the total voting shares attending the meeting; There are 0 abstention shares, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 40873345 shares agreed by small and medium-sized investors with voting rights attending the shareholders’ meeting, accounting for 997017% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 122300 opposed shares, accounting for 0.2983% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 abstention shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
（11） The proposal on Revising the measures for the administration of Haining China Leather Market Co.Ltd(002344) managers’ remuneration was deliberated and adopted;
Voting results: 721375286 shares were approved, accounting for 999617% of the total voting shares attending the meeting; 276250 opposed shares, accounting for 0.0383% of the total voting shares attending the meeting; There are 0 abstention shares, accounting for 0% of the total voting shares attending the meeting.
Among them, the voting situation of small and medium-sized investors: 40719395 shares agreed by small and medium-sized investors with voting rights attending the shareholders’ meeting, accounting for 993261% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 276250 opposed shares, accounting for 0.6739% of the total number of valid voting shares held by small and medium-sized investors attending the meeting; 0 abstention shares, accounting for 0% of the total number of valid voting shares held by small and medium-sized investors attending the meeting.
（12） Deliberated and passed the proposal on providing guarantee for the rehabilitation hospital of the holding subsidiary;
Voting results: 721375286 shares were approved, accounting for 999617% of the total voting shares attending the meeting; 276250 opposed shares, accounting for
